CLARIANT DISTRIBUTION UK LTD
Overview
| Company Name | CLARIANT DISTRIBUTION UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00868373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARIANT DISTRIBUTION UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLARIANT DISTRIBUTION UK LTD located?
| Registered Office Address | Airedale House 423 Kirkstall Road LS4 2EW Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIANT DISTRIBUTION UK LTD?
| Company Name | From | Until |
|---|---|---|
| CLARIANT SPECIALITIES LIMITED | May 05, 1998 | May 05, 1998 |
| CLARIANT UK LTD | Jul 03, 1995 | Jul 03, 1995 |
| SANDOZ CHEMICALS (UK) LIMITED | Jun 21, 1990 | Jun 21, 1990 |
| POTHOLE PLASTICS LIMITED | Jun 27, 1988 | Jun 27, 1988 |
| FOSCOLOR LIMITED | Jan 07, 1966 | Jan 07, 1966 |
What are the latest accounts for CLARIANT DISTRIBUTION UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARIANT DISTRIBUTION UK LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for CLARIANT DISTRIBUTION UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catharina Annika Ericsson as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Andrew Peter Horn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracyann Otteslev as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Nina Scothern on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Clariant Services Uk Ltd as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Andrew Jonathan Lock as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Nina Scothern on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Catharina Annika Ericsson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Nina Scothern as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nina Scothern as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Nina Scothern as a secretary on Sep 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Dean Credland as a secretary on Sep 01, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CLARIANT DISTRIBUTION UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HORN, Andrew Peter | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | It Manager Eu North, East And South | 174697150001 | ||||||||
| SCOTHERN, Nina | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | Manager Finance Services Uk | 281575710001 | ||||||||
| CREDLAND, Dean | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 209729160001 | |||||||||||
| PARKINSON, Stephen John | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | British | Company Secretary | 34204210003 | |||||||||
| SCOTHERN, Nina | Secretary | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 262070710001 | |||||||||||
| THIRKETTLE, Paul Richard Edward | Secretary | Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 34204540001 | ||||||||||
| BRANDENBERG, Peter Armin | Director | Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland | Swiss | Head Group Companies | 78074560001 | |||||||||
| DUCKELS, Kenneth Michael | Director | The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire | British | Director | 46744170002 | |||||||||
| ERICSSON, Catharina Annika | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Sweden | Swedish | Cluster Country Head Europe North | 281619520001 | ||||||||
| FORDHAM, Nicholas Hugh | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | British | Director | 147677130001 | ||||||||
| HANDTE, Reinhard | Director | St. Jakobs-Strasse 1 Muttenz, Ch-4132 FOREIGN Switzerland | German | Coo | 68101110002 | |||||||||
| KNOEPFEL, Hanspeter | Director | Blotzheimerstrasse 15 FOREIGN Basle 4055 Switzerland | Swiss | Business Manager | 26865210001 | |||||||||
| LOCK, Andrew Jonathan | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | British | Director | 124873600001 | ||||||||
| LOESSER, Roland | Director | Friedrich-Neff-Strasse 10 Loerrach FOREIGN Germany D-79539 | Swiss | Director | 44680090002 | |||||||||
| MCKNIGHT, Thomas Graham | Director | Beck House White Wall Lane Felliscliffe HG3 2JZ Harrogate North Yorkshire | British | Divisional Manager | 26865220001 | |||||||||
| METCALFE, Richard | Director | 54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire | British | Head Of Finance | 32510910001 | |||||||||
| NOTE, Francois | Director | Gundeldingerrain 169 FOREIGN Basel Ch 4059 Switzerland | France | Economist | 79218600001 | |||||||||
| OTT, Ulrich, Dr | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | Germany | German | Director | 146044880001 | ||||||||
| OTTESLEV, Tracyann | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | Hr Manager | 209727880001 | ||||||||
| PALM, Peter Michael | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | United Kingdom | German | Company Director | 106010210001 | ||||||||
| PARKINSON, Stephen John | Director | Unit 2, Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire United Kingdom | England | British | Country Head, Uk & Ireland | 34204210003 | ||||||||
| ROOST, Georges | Director | Rothausstrasse 61 Muttenz Ch 4132 Switzerland | Swiss | Company Director | 67889840005 | |||||||||
| SANAHUJA, Victor, Doctor | Director | Austrasse 2 4153 Reinach Basel Land Switzerland | Spanish | Divisional Manager | 49476210001 | |||||||||
| SCHMIDT, Hans, Dr | Director | 48 Landstrasse Kaiseraugst Resp Ch-4303 Switzerland | Austrian | Director | 124918830001 | |||||||||
| SEIFERT, Karl-Gerhard, Dr. | Director | Emser Weg 6 Bad Soden FOREIGN Germany 65812 | German | Ceo | 68853940001 | |||||||||
| SYZ, Martin Georg, Dr Sc Tech Eth | Director | Hollenweg 18 Reinach Baselland 4153 Switzerland | Swiss | Director | 35270330001 | |||||||||
| WACK, Rene | Director | 52 Harlow Oval HG2 0DS Harrogate North Yorkshire | Swiss | Divisional Manager | 7128930001 | |||||||||
| ZUEGER, Ernst | Director | Guellenweg 9 FOREIGN Arlesheim 4144 Switzerland | Swiss | Business Manager | 26865230001 |
Who are the persons with significant control of CLARIANT DISTRIBUTION UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clariant Services Uk Ltd | Apr 06, 2016 | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLARIANT DISTRIBUTION UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0